Company Information

CIN
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Satish Kumbhat
Satish Kumbhat
Director/Designated Partner
for almost 2 years
Naresh Batuklal Makwana
Naresh Batuklal Makwana
Director
for over 20 years

Past Directors

Vinay Kumbhat
Vinay Kumbhat
Additional Director
about 11 years ago
Dinesh Kumar Moolchand
Dinesh Kumar Moolchand
Director
over 13 years ago
Sanjay Kumbhat
Sanjay Kumbhat
Additional Director
over 14 years ago
Rohit Kathotia
Rohit Kathotia
Additional Director
over 14 years ago
Mansukh Batuklal Makwana
Mansukh Batuklal Makwana
Director
over 20 years ago
Kunal Mansukh Makwana
Kunal Mansukh Makwana
Director
over 20 years ago
Daxa Naresh Makwana
Daxa Naresh Makwana
Director
over 20 years ago
Ritaben Sharadbhai Makwana
Ritaben Sharadbhai Makwana
Director
over 20 years ago
Sharad Batukbhai Makwana
Sharad Batukbhai Makwana
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Optional Attachment-(1)-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Form MGT-7-14042017_signed

Frequently Asked Questions

What is the incorporation date of the Luxon lighting private limited?

Incorporation date of the company is 29 April 2004 .

What is the state of the Luxon lighting private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Luxon lighting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxon lighting private limited?

Luxon lighting private limited has appointed 11 of directors.

Who are the appointed Directors in Luxon lighting private limited?

The appointed directors in the company are:

  • Rohit kathotia
  • Dinesh kumar moolchand
  • Sanjay kumbhat
  • Sharad batukbhai makwana
  • Ritaben sharadbhai makwana
  • Daxa naresh makwana
  • Naresh batuklal makwana
  • Satish kumbhat
  • Vinay kumbhat
  • Kunal mansukh makwana
  • Mansukh batuklal makwana